1
Director born in April 1957
Individual
Officer
2012-06-27 ~ 2020-03-31 OF - director → CIF 0
2
Born in February 1943
Individual (3 offsprings)
Officer
1995-01-09 ~ 1995-06-16 OF - nominee-director → CIF 0
3
Director born in April 1948
Individual (1 offspring)
Officer
1997-04-09 ~ 2008-02-28 OF - director → CIF 0
4
Finance Director born in July 1958
Individual (11 offsprings)
Officer
1999-04-14 ~ 2011-06-30 OF - director → CIF 0
5
Director born in February 1960
Individual
Officer
2000-06-15 ~ 2003-02-25 OF - director → CIF 0
6
Company Director born in June 1935
Individual (1 offspring)
Officer
2000-06-15 ~ 2003-02-18 OF - director → CIF 0
7
Company Director born in October 1944
Individual
Officer
1997-08-01 ~ 1999-04-27 OF - director → CIF 0
8
Senior Vice President born in February 1951
Individual
Officer
2000-03-10 ~ 2003-02-25 OF - director → CIF 0
Company Director born in February 1951
Individual
2011-06-30 ~ 2012-06-29 OF - director → CIF 0
9
Born in December 1961
Individual (4 offsprings)
Officer
2013-05-21 ~ 2022-10-20 OF - director → CIF 0
10
Uk Corporate Finance Head born in April 1976
Individual
Officer
2022-10-20 ~ 2024-10-25 OF - director → CIF 0
11
Director born in October 1949
Individual
Officer
1997-04-09 ~ 2000-03-10 OF - director → CIF 0
12
Investment Manager born in November 1955
Individual (4 offsprings)
Officer
1995-07-28 ~ 2000-03-10 OF - director → CIF 0
13
Company Director born in August 1948
Individual
Officer
1995-05-09 ~ 1999-04-20 OF - director → CIF 0
Company Director
Individual
Officer
1995-06-16 ~ 1995-07-26 OF - secretary → CIF 0
14
Company Director born in March 1944
Individual (2 offsprings)
Officer
2001-03-02 ~ 2003-02-25 OF - director → CIF 0
15
Managing Director born in September 1942
Individual (3 offsprings)
Officer
2000-03-10 ~ 2003-02-25 OF - director → CIF 0
16
Director born in October 1945
Individual (13 offsprings)
Officer
1999-04-14 ~ 2000-03-10 OF - director → CIF 0
17
Solicitor
Individual (2 offsprings)
Officer
2004-05-28 ~ 2013-03-28 OF - secretary → CIF 0
18
Company Director born in July 1943
Individual (7 offsprings)
Officer
1997-08-01 ~ 1999-04-29 OF - director → CIF 0
19
Managing Director born in July 1938
Individual (1 offspring)
Officer
2000-03-10 ~ 2011-06-22 OF - director → CIF 0
20
Director born in May 1956
Individual
Officer
2002-05-02 ~ 2003-02-25 OF - director → CIF 0
21
Cfo born in October 1958
Individual (1 offspring)
Officer
2007-09-05 ~ 2022-12-01 OF - director → CIF 0
22
Director born in October 1947
Individual (1 offspring)
Officer
1997-04-09 ~ 1999-11-12 OF - director → CIF 0
23
Director born in March 1927
Individual
Officer
1997-03-01 ~ 1998-03-07 OF - director → CIF 0
24
Individual
Officer
1999-01-06 ~ 2004-05-28 OF - secretary → CIF 0
25
Company Executive born in December 1943
Individual (1 offspring)
Officer
2001-05-17 ~ 2004-02-18 OF - director → CIF 0
26
Born in December 1955
Individual (6 offsprings)
Officer
1995-01-09 ~ 1995-06-16 OF - nominee-director → CIF 0
27
Company Executive born in December 1946
Individual
Officer
2000-03-10 ~ 2000-06-15 OF - director → CIF 0
28
Company Director born in August 1944
Individual (1 offspring)
Officer
1995-07-28 ~ 1997-07-09 OF - director → CIF 0
29
Company Director born in April 1939
Individual
Officer
1995-05-05 ~ 1999-04-20 OF - director → CIF 0
30
Director born in January 1961
Individual (4 offsprings)
Officer
1998-03-08 ~ 1998-07-31 OF - director → CIF 0
31
Finance Director born in September 1963
Individual (22 offsprings)
Officer
2004-05-28 ~ 2005-02-18 OF - director → CIF 0
32
Individual (5 offsprings)
Officer
1995-07-26 ~ 1999-01-06 OF - secretary → CIF 0
33
Director born in May 1942
Individual (1 offspring)
Officer
1997-07-09 ~ 2000-03-10 OF - director → CIF 0
34
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonCorporate (10 parents, 5 offsprings)
Officer
1995-01-09 ~ 1995-06-16
PE - nominee-secretary → CIF 0
35
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED - now
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
325, Oldfield Lane North, Greenford, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0